This study aims to examine Kenya's compliance with international standards set by the Financial Action Task Force (FATF) in preventing global money laundering (AML) issues. Money laundering is an illegal conversion process involving multiple parties and becoming increasingly complex as the global financial system evolves. Money laundering falls under the category of money laundering crimes that…
-
-
-
This reasearch purpose to examine the influance of variabel fraud pentagon that contain by pressures, opportunity, rationalzation, capability and arrogance on financial statement fraud uses fraud score. This reasearch uses quantitative method. By using purposive sampling this reasearch contain by 17 companies during five year result 85 sampel. The statistic method is multiple linier regression …
This study aims to determine the effect of PAD, capital expenditure and economic growth on fiscal stress in South Sumatra Province and Riau Province. The data used is secondary data sourced from the Central Statistics Agency and the Directorate General of Financial Balance for the 2008-2022 period. By using the multiple linear regression method. The research results showed that PAD, capital exp…
This study aims to analyze the accountability procedures for Petty Cash (Uang Persediaan UP) and Additional Petty Cash (Jambahan Uang Persediaan TUP) at the Representative Office of the Financial and Development Supervisory Agency (BPKP) of South Sumatra Province, based on Ministry of Finance Regulations (PMK) No. 210/PMK.05/2022 and 182/PMK.05/2022. The methods used include document studies, i…